DOSSIERS / KAORA PARTNERS
← SearchExport PDF
Company dossier

KAORA PARTNERS

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828370023 · 828370023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KAORA PARTNERS
fr_insee
828370023
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
127 AV DE FRANCE, 75013 PARIS
fr_insee
70.22Z
fr_insee
50
fr_insee
€13,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT SolaDirecteur général délégué—France registry
HEBA MakhoulDirecteur général délégué—France registry
SEBASTIEN CalvezPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAORA PARTNERS AQUITAINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100